Page 105 - Enforcement Directorate

National Herald case: ED records Sonia Gandhi's statement on third day

Congress president Sonia Gandhi on Wednesday recorded her statement for the third time before the Enforcement Directorate (ED) in the money laundering case linked to the National Herald newspaper. She reached the federal agency's office in central Delhi at 11 am accompanied by her children Priyanka Gandhi Vadra and Rahul Gandhi. The session began around 11:15 am by a team of investigators that includes the main probe officer and a person who takes down statements dictated by Gandhi on a computer. Priyanka Gandhi is staying back at the 'Pravartan Bhawan' ED headquarters in order to provide any assistance or medical care to her mother like the earlier times. The 75-year old Gandhi has been questioned for over eight hours during the last two appearances, where she faced close to 65-70 questions. The questioning is expected to end Wednesday with the agency putting across a set of another 30-40 questions to Gandhi. The questioning pertains to the charge of alleged financial irregulari

LIVE news updates: Covid virus jumped to humans at Wuhan mkt, find studies

Live news updates:The findings may quash the theory that the virus leaked from the lab at the infamous Wuhan Institute of Virology

Sonia Gandhi's questioning by ED: Congress workers detained in Mumbai

Youth Congress workers were detained after they staged a 'rail roko' protest at a station against Congress chief Sonia Gandhi's questioning by the ED, police said

HC rejects plea seeking suspension of jailed Delhi minister Satyender Jain

The Delhi High Court dismissed a plea seeking suspension of Delhi minister Satyendar Jain from the cabinet following his arrest in connection with a money laundering case by ED

Nation Herald case: Sonia Gandhi to appear before ED for third day

Congress interim president Sonia Gandhi will depose before the Enforcement Directorate (ED) for her third round of questioning in the money laundering case linked to the National Herald newspaper.

ED asks Sonia Gandhi to appear again today in National Herald case

A day after the Enforcement Directorate questioned Congress President Sonia Gandhi for over six hours in connection with a money laundering case, the 75-year-old has been asked to appear again today.

Sonia Gandhi to appear before ED again for probe in National Herald case

Congress president Sonia Gandhi was interrogated by the ED for six hours on Tuesday

ED's raids, cases increased manifold during last 8 years: Centre tells RS

Centre informed Rajya Sabha that since the NDA government, the ED attached proceeds of crime worth Rs 99,356 crore and filed charge-sheets in 888 cases resulting in conviction of 23 accused

Have right to protest: P Chidambaram on Sonia Gandhi's questioning by ED

Senior Congress leader P Chidambaram asserted that it was not Sonia Gandhi, but the Congress that was protesting as it has the right to do so when its leader is being "harassed"

National Herald case: Sonia summoned for third round of questioning by ED

ED questioned Congress President for over six hours on the second day of her appearance in a money laundering case linked to the National Herald newspaper

ED records Sonia's statement in National Herald money laundering case

Sonia Gandhi, who was questioned for 2.5 hours before lunch and rejoined after a break, had reached the ED office in central Delhi around 11 am accompanied by her Z+ armed security and her children

Vivo's Chinese shareholders used forged driving licenses: ED to Delhi HC

The ED has mentioned that Vivo India incorporated 22 firms in different states which allegedly laundered money. The Delhi-based CA firm helped Vivo India in integrating 22 firms.

ED questions Sonia Gandhi for 2.5 hours on day two in money laundering case

The Lok Sabha MP from Rae Bareli is understood to have been asked questions pertaining to her involvement with the National Herald newspaper and the company under scanner in the case

Congress to hold 'satyagraha' against Sonia Gandhi's questioning by ED

The Congress said it will stage a 'satyagraha' all over the country to protest the Enforcement Directorate's summons to party President Sonia Gandhi in the money laundering case.

Congress Prez Sonia Gandhi appears before ED for 2nd round of questioning

Congress President Sonia Gandhi appeared before the ED for her second round of questioning in the money laundering case linked to the National Herald newspaper

Huawei's sub-brand Honor pulls out India team amid ED probes, raids

As India toughens its stand on Chinese smartphone brands, Shenzhen-based Honor, formerly under Huawei, has pulled out its team from the country

Sonia Gandhi to appear before ED for second round of questioning today

Congress interim president Sonia Gandhi is likely to depose before the ED for her second round of questioning in the money laundering case linked to the National Herald newspaper

ED gets 10 days' custody of Partha Chatterjee, associate

A Kolkata court on Monday granted 10 days' Enforcement Directorate custody of West Bengal minister Partha Chatterjee and Arpita Mukherjee, who were arrested in connection with the school jobs scam.

J-K Congress stages protest against 'harassment' of top party leaders by ED

Congress leaders said that by resorting to the harassment in the garb of money laundering cases, central govt is stirring a hornet's nest for which BJP and its leaders will have to pay a heavy price

ED filed over 5,400 money laundering cases in 17 years; got 23 convictions

The Enforcement Directorate (ED) has filed more than 5,400 money laundering cases since the criminal law was enacted over 17 years ago and has secured conviction against just 23 persons, say reports